BEGIN:VCALENDAR METHOD:PUBLISH VERSION:2.0 CALSCALE:GREGORIAN PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe eds v3.4.0//EN X-WR-CALNAME:December 13\, 2018 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20181104T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20181104T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:December 13\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 12.13.2018 Board Meeting Agenda.pdf\n 5 .1 Approval of the November 15\, 2018 Board Minutes.pdf\n 9.1 Public Com ment Opportunity for 2019 Budget and Levy.pdf\n 11.1 Selection and Autho rization to Enter into Contract with Payroll Vendor.pdf\n 11.2 Approval of Minneapolis Local Water Managment Plan.pdf\n 12.1 Redevelopment and s ale of 325 Blake Road property.pdf\n\n\n\n\n\nThursday\, December 13\, 2 018\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offic es\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacree k.org \nBoard of Managers:\nSherry White\, President\; Brian Shekleton\ , Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretar y\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, M anager \nNote:  Individuals with items on the agenda or who wish to sp eak to the Board are encouraged to be in attendance when the meeting is called to order. \n\n\n7:00 pm                       1.         Board Meeting Call to Order and Roll Call\n\n7:05 pm                      2.         Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at thi s time. Comments are limited to two minutes.\n\n                                     3.         Approva l of Agenda (Additions/Corrections/Deletions)\n\n    4.          Information Items/Correspondence (Items listed under the Information/C orrespondence section of the agenda will be considered as one item of bu siness. It consists of routine administrative items or items not requiri ng discussion. Items can be removed and discussed at the request of a Bo ard member\, staff member\, or a member of the audience.)\n\n4.1        None\n\n7:05-7:10pm               CONSENT AGENDA\n\n( The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items c an be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.)        \n\n                                     5.       Â Â  Approval of Minutes\n\n5.1       Approval of the November 15 \, 2018 Board Minutes\n\n6.         Approval of Check Register   Â Â Â Â Â Â Â Â Â \n\n6.1       None\n\n    7.         Consent Items\n\n7.1       None\n\n7:10-10:00pm              REGULAR AGENDA                                                                                      \n\n                                     8.         Board\, Committee and Task Force Reports\n\n                                                  8.1       Board Updates:\n\n-     Presiden t’s Report – White\n\n-     Operations and Programs Committee Me eting Report – Loftus\n\n-     Citizens Advisory Committee Meeting Report – White\n\n-     MAWD Report – White/Olson\n\n8.2     Â Â  Upcoming Meeting and Event Schedule:\n\n-     5:15 pm\, Decemb er 20\, 2018 Policy and Planning Committee Meeting\, Board Room\, MCWD O ffice\n\n-     7:00 pm\, December 20\, 2018 MCWD Board Meeting\, Boa rd Room\, MCWD Office\n\n-     6:30 pm\, January 2\, 2019 Citizens A dvisory Committee Meeting\, Board Room\, MCWD Office (date tentative pen ding approval of 2019 meeting schedule)\n\n-     5:15 pm\, January 1 0\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD O ffice (date tentative pending approval of 2019 meeting schedule)\n\n-   Â Â  7:00 pm\, January 10\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office (date tentative pending approval of 2019 meeting schedule)\n\n9.          Public Hearings &\; Presentations\n\n9.1       Public Comment Opportunity on 2019 Budget and Levy – Wisker\n\n10.   Â Â Â Â  Permits Requiring a Variance or Discussion\n\n10.1     Non e    \n\n    11.       Action Items\n\n11.1     Resoluti on 18-119: Authorization to Enter into Contract with Payroll Vendor – Reynolds\n\n11.2     Resolution 18-123: Approval of Minneapolis Loca l Water Management Plan – Clark\n\n12.       Board Discussion It ems\n\n12.1     Redevelopment and Sale of 325 Blake Road Property †“ Hayman\n\n*(The Board may convene in closed session to discuss the val ue of the property for sale)\n\n13.       Staff Updates\n\n13.2   Â Â  Administrator’s Report – Wisker\n\n14.       Adjournment \n\n \n\nOTHER MEETINGS AND EVENTS\n\nNone URL;VALUE=URI:https://minnehahacreek.org/events/december-13-2018-board-m eeting/ UID:urn:uuid:a212e7e5-8fb6-43e0-ae06-c31e536909ba STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260513T181910Z DTSTART;VALUE=DATE:20181213 END:VEVENT END:VCALENDAR